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Home > England & Wales Companies > SISAN CONSTRUCTION LIMITED
Company Information for

SISAN CONSTRUCTION LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
04081900
Private Limited Company
Active

Company Overview

About Sisan Construction Ltd
SISAN CONSTRUCTION LIMITED was founded on 2000-10-02 and has its registered office in Woking. The organisation's status is listed as "Active". Sisan Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SISAN CONSTRUCTION LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17
 
Filing Information
Company Number 04081900
Company ID Number 04081900
Date formed 2000-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942496693  GB344661495  
Last Datalog update: 2024-10-05 06:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SISAN CONSTRUCTION LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of SISAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2005-04-28
FARSHID ARDJOMANDI-SISAN
 Director 2000-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROSANGELA ARDJOMANDI-SISAN
 Company Secretary 2000-10-02 2005-04-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-02 2000-10-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-02 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED BONCHESTER FREEHOLD COMPANY LIMITED Company Secretary 2007-11-16 CURRENT 2005-07-22 Active
ARM SECRETARIES LIMITED N & D DESIGNS LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-05
ARM SECRETARIES LIMITED DARTMOUTH PROPERTIES LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
ARM SECRETARIES LIMITED 28 DURHAM AVENUE LIMITED Company Secretary 2007-06-01 CURRENT 2007-05-01 Active
ARM SECRETARIES LIMITED INFORMDENTAL LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2013-11-26
ARM SECRETARIES LIMITED XBP MANAGEMENT LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-05 Active
ARM SECRETARIES LIMITED RASADOM HOLDINGS LTD Company Secretary 2007-02-19 CURRENT 2006-02-20 Active
ARM SECRETARIES LIMITED CENTAUR ESTATES (SOUTHERN) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ARM SECRETARIES LIMITED THE CEDARS ESTATES LIMITED Company Secretary 2006-11-27 CURRENT 2003-11-28 Active
ARM SECRETARIES LIMITED CRYSTAL PALACE PARKVIEW LIMITED Company Secretary 2006-10-23 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED GWYDYR ROAD RESIDENTS LIMITED Company Secretary 2006-10-16 CURRENT 2006-07-19 Active
ARM SECRETARIES LIMITED NORDIC KNOWLEDGE CONSULTING LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-11-06
ARM SECRETARIES LIMITED 181-185 GRANGE ROAD MANAGEMENT LIMITED Company Secretary 2006-07-20 CURRENT 2006-05-17 Active
ARM SECRETARIES LIMITED PROFREIGHT LOGISTICS LIMITED Company Secretary 2006-04-01 CURRENT 2004-07-22 Active
ARM SECRETARIES LIMITED FLAT SCREEN STANDS LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2013-12-03
ARM SECRETARIES LIMITED RADIO SHOW LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
ARM SECRETARIES LIMITED VUV-SERVICE LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active - Proposal to Strike off
ARM SECRETARIES LIMITED MCS BUILDING CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
ARM SECRETARIES LIMITED 59 PARK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-17 CURRENT 1996-03-15 Active
ARM SECRETARIES LIMITED EUROGATE LIMITED Company Secretary 2005-04-01 CURRENT 1999-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-05Change of details for Mr Farshid Ardjomandi-Sisan as a person with significant control on 2016-04-06
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-09PSC04Change of details for Farshid Ardjomandi-Sisan as a person with significant control on 2019-07-08
2019-07-08CH01Director's details changed for Farshid Ardjomandi-Sisan on 2019-07-08
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-18AA01Current accounting period shortened from 31/10/17 TO 31/05/17
2016-10-30CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-30
2016-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0102/10/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-02AR0102/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-03AR0102/10/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02AR0102/10/09 ANNUAL RETURN FULL LIST
2008-11-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-03363aReturn made up to 02/10/08; full list of members
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-02363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-03363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 99 CHATHAM AVENUE HAYES KENT BR2 7QE
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-08363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-10-10288bSECRETARY RESIGNED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288bDIRECTOR RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to SISAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SISAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SISAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-11-01 £ 18,218
Creditors Due Within One Year 2011-11-01 £ 20,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SISAN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 36,905
Cash Bank In Hand 2011-11-01 £ 34,113
Current Assets 2012-11-01 £ 40,920
Current Assets 2011-11-01 £ 34,188
Debtors 2012-11-01 £ 4,015
Debtors 2011-11-01 £ 75
Fixed Assets 2012-11-01 £ 145
Fixed Assets 2011-11-01 £ 291
Shareholder Funds 2012-11-01 £ 22,847
Shareholder Funds 2011-11-01 £ 14,447
Tangible Fixed Assets 2012-11-01 £ 145
Tangible Fixed Assets 2011-11-01 £ 291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SISAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SISAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of SISAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SISAN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SISAN CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where SISAN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SISAN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SISAN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 7XH